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EFTA Document EFTA01469741
Title Matchefta-efta01469741
Case Filesd-10-EFTA01469741Dept. of JusticeEFTA Document EFTA01469741
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Case File
sd-10-EFTA01469741Dept. of JusticeEFTA Document EFTA01469741
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Subject: RM0081851 Daily Deposit Report 20140725 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 25 Jul 2014 01:57:12 -0400 To: [email protected] RM CODE 81851 07/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,890,099.38 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 176,613.63 42953459 JEGE, INC D 204,
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Dept. of Justice
Reference
sd-10-EFTA01469741
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